SEMAJ MANAGEMENT LIMITED

Company number 13227818

4 active persons with significant control / 0 active statements

Bhumikaben Chintan Patel (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 1 October 2024
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chintan Patel (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 1 October 2024
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Monika Bhavik Patel (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 1 October 2024
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bhavik Patel (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 12 April 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Veer Doshi (Ceased)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 25 February 2021
• Ceased on: 12 April 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors